MEDITECH GROUP LIMITED

Company number 03039649

Date	Type	Description	View / Download
01 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
29 Dec 2003	AA	Group of companies' accounts made up to 28 February 2003	(25 pages)
14 Jul 2003	363s	Return made up to 12/06/03; change of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Dec 2002	AA	Group of companies' accounts made up to 28 February 2002	(28 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
12 Jul 2002	363s	Return made up to 12/06/02; no change of members	(9 pages)
14 Jun 2002	AA	Group of companies' accounts made up to 28 February 2001	(24 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/01	(14 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2001	AA	Full group accounts made up to 29 February 2000	(25 pages)
23 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
11 Jan 2001	123	Nc inc already adjusted 11/12/00	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
11 Jan 2001	123	Nc inc already adjusted 27/10/00	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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